Opteven Insured UK LTD

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Credit Brokering
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Senior staff personally approved by the FCA to hold their roles here.

Filippo Furno
IRN PXF01233
- CF4 Partner (AR) (14 Jan 2005 to 12 Sep 2006)
Fiqua Jabeen Iqbal
IRN FJI00002
- CF1 Director (AR) (20 Feb 2008 to 11 Sep 2009)
Floyd Timms
IRN FXT01101
- SMF3 (AR) Executive Director function (9 Dec 2019 to 28 Feb 2023)
- CF1 Director (AR) (3 Mar 2017 to 8 Dec 2019)
Frank Bridgman
IRN FXB01415
- SMF3 (AR) Executive Director function (9 Dec 2019 to 13 Dec 2022)
- CF1 Director (AR) (7 Sep 2019 to 8 Dec 2019)
Frank Judd
IRN FXJ01040
- CF1 Director (AR) (28 Nov 2006 to 24 Jan 2008)
Frank Pemble
IRN FXP01083
- CF1 Director (AR) (9 Sep 2009 to 20 Sep 2022)
GARY BUTTON
IRN GXB01858
- CF2 Non Executive Director (AR) (22 Aug 2011 to 12 May 2015)
GARY JOHN MOORES
IRN GJM01236
- CF1 Director (AR) (8 Jan 2016 to 8 Apr 2016)
GARY JOHN THORNS
IRN GJT01075
- CF1 Director (AR) (19 Feb 2015 to 19 Aug 2015)
GAVIN HORWELL
IRN GXH01609
- CF4 Partner (AR) (11 Mar 2011 to 29 Mar 2017)

Smaller firms operating under this firm's FCA authorisation.

Mark and Donna Day (no longer appointed)
FRN 724245 · Appointed 10 Mar 2020 · Until 20 Oct 2022
Spencer's Car Sales Ltd (no longer appointed)
FRN 454461 · Appointed 25 Sep 2019 · Until 17 Mar 2022
Daimler Benz Ltd (no longer appointed)
FRN 847856 · Appointed 6 Sep 2019 · Until 19 Aug 2020
STERRYBRIDGE AUTOS LIMITED (no longer appointed)
FRN 846859 · Appointed 7 Aug 2019 · Until 14 Dec 2022
CARFINANCEDIRECT.COM LIMITED (no longer appointed)
FRN 828056 · Appointed 28 May 2019 · Until 5 Nov 2021
windisor classics ltd (no longer appointed)
FRN 842423 · Appointed 20 May 2019 · Until 13 Jan 2022
Lease Comparison Ltd (no longer appointed)
FRN 707403 · Appointed 29 Mar 2019 · Until 6 Jan 2022
Riverside Car Sales Ltd (no longer appointed)
FRN 835102 · Appointed 4 Mar 2019 · Until 8 Aug 2019
Mountbatten Corporation Limited (no longer appointed)
FRN 831789 · Appointed 25 Jan 2019 · Until 25 May 2021
CCS CAR SALES (THATCHAM) LIMITED (no longer appointed)
FRN 831667 · Appointed 24 Jan 2019 · Until 3 Jan 2023

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.